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E.Novation UK Limited

E.Novation UK Limited is an active company incorporated on 17 July 2001 with the registered office located in Rossendale, Lancashire. E.Novation UK Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04253883
Private limited company
Age
24 years
Incorporated 17 July 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Link 665 Business Centre Todd Hall Road
Haslingden
Rossendale
Lancashire
BB4 5HU
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Thorncroft Manor Thorncroft Drive Leatherhead KT22 8JB England
Telephone
01372700790
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1970
Director • Ceo • Dutch • Lives in Netherlands • Born in Mar 1966
Director • Dutch • Lives in Netherlands • Born in Jun 1979
Legrand Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.35M
Increased by £477.39K (+55%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£2.65M
Increased by £435.5K (+20%)
Total Liabilities
-£1.02M
Increased by £8.85K (+1%)
Net Assets
£1.64M
Increased by £426.66K (+35%)
Debt Ratio (%)
38%
Decreased by 7.13% (-16%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Marcel Van Der Velden Appointed
10 Months Ago on 1 Jan 2025
Jeroen Van Rijswijk Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Paul Shead Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Legrand Sa (PSC) Appointed
1 Year 6 Months Ago on 23 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Appointment of Marcel Van Der Velden as a director on 1 January 2025
Submitted on 7 Jan 2025
Termination of appointment of Jeroen Van Rijswijk as a director on 1 January 2025
Submitted on 6 Jan 2025
Notification of Legrand Sa as a person with significant control on 23 April 2024
Submitted on 7 Oct 2024
Withdrawal of a person with significant control statement on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Director's details changed for Mr Paul Shead on 1 July 2024
Submitted on 4 Jul 2024
Satisfaction of charge 042538830003 in full
Submitted on 3 Jun 2024
Satisfaction of charge 042538830002 in full
Submitted on 3 Jun 2024
Repayment History
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